FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 990141000121Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTANstat.gov.kz |
Name in Kazakh | НҰР-СҰЛТАН ҚАЛАСЫНДАҒЫ "АТФБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2021 |
Address | Nur-Sultan, Raion Sariarka, Avenue Jenis, 13 |
Registration date | 19.01.1999 · 27 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.09.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 323 510 ₸ | 53 605 ₸ |
| 2021 | 6 448 688 758 ₸ | 104 011 109 ₸ |
| 2020 | 9 713 036 870 ₸ | 156 661 885 ₸ |
| 2019 | 8 855 901 874 ₸ | 142 837 127 ₸ |
| 2018 | 8 995 813 678 ₸ | 145 093 769 ₸ |
| 2017 | 8 954 320 550 ₸ | 144 424 525 ₸ |
| 2016 | 8 081 619 710 ₸ | 130 348 705 ₸ |
| 2015 | 5 302 747 470 ₸ | 85 528 185 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 53
Connections and affiliations
- 39 total connections
- 5 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Sariarka, Avenue Jenis, 13
Locality
Astana
About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN — BIN 990141000121
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN was registered on 19.01.1999. In 2022, estimated annual revenue was 3 323 510 ₸ and tax payments totaled 53 605 ₸. According to public sources: 53 government contracts.
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN (BIN 990141000121) has the status “Ликвидация”; dissolution date — 07.09.2021. Registered address — Nur-Sultan, Raion Sariarka, Avenue Jenis, 13, region — Astana, Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Medium enterprise, ownership type — Private.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN is Zhumangarin Erkin Makashevich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN was headed by Zhahambetov Temirzhan Sametovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN appears in 2 court cases (as plaintiff — 2, most recent date — 27.09.2021). Also on record: 4 events (1 name change, most recent date — 01.09.2021), 3 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE NUR-SULTAN as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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